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<h1 id="title">FFII Mitgliederversammlung 2014 - FFII General Assembly 2014</h1>
<div dir="ltr" id="content" lang="en"><span class="anchor" id="top"></span>
<span class="anchor" id="line-3"></span><span class="anchor" id="line-4"></span><span class="anchor" id="line-5"></span><p class="line867">
<h2 id="Datum_.2F_Date">Datum / Date</h2>
<span class="anchor" id="line-6"></span><span class="anchor" id="line-7"></span><p class="line862">Samstag, 29. November 2014 / Saturday November 29th 2014 <br>
 <span class="anchor" id="line-8"></span>16:00-20:25 Uhr / 16:00 - 20:25 o'clock <br>
 <span class="anchor" id="line-9"></span><span class="anchor" id="line-10"></span><p class="line867">
<h2 id="Ort_.2F_Location">Ort / Location</h2>
<span class="anchor" id="line-11"></span><span class="anchor" id="line-12"></span><p class="line862">FFII Geschäftsstelle <br>
 <span class="anchor" id="line-13"></span>Malmöer Str. 6 <br>
 <span class="anchor" id="line-14"></span>10439 Berlin <br>
 <span class="anchor" id="line-15"></span>Germany <br>
 <span class="anchor" id="line-16"></span><span class="anchor" id="line-17"></span><p class="line867">
<h2 id="Tagesordnung_.2F_Agenda">Tagesordnung / Agenda</h2>
<span class="anchor" id="line-18"></span><span class="anchor" id="line-19"></span><ol type="1"><li>Begrüßung und Formales / Reception and formal procedures <span class="anchor" id="line-20"></span></li><li>Vorstellung der Berichte / Presentation of reports <span class="anchor" id="line-21"></span></li><li>Entlastung des Vorstands / Exoneration of the board <span class="anchor" id="line-22"></span></li><li>Entschließungsanträge / Motions for a resolution <span class="anchor" id="line-23"></span></li><li>Anträge auf Satzungs- bzw. Zweckänderung / Motions for change of statutes <span class="anchor" id="line-24"></span></li><li>Wahl Vorstandsvakanzen und Kassenprüfer / Election of board vacancies and financial controller <span class="anchor" id="line-25"></span></li><li>Sonstiges / Other <span class="anchor" id="line-26"></span><span class="anchor" id="line-27"></span></li></ol><p class="line867"><hr /><p class="line874"> <span class="anchor" id="line-28"></span><span class="anchor" id="line-29"></span><p class="line874">Benutzte Symbole / Used symbols: <span class="anchor" id="line-30"></span><ul><li><p class="line891"><img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : Ja-Stimmen / Yes-votes <span class="anchor" id="line-31"></span></li><li><p class="line891"><img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : Nein-Stimmen / No-Votes <span class="anchor" id="line-32"></span></li><li>0 : Enthaltungen / abstentions <span class="anchor" id="line-33"></span><span class="anchor" id="line-34"></span></li></ul><p class="line867"><hr /><p class="line874"> <span class="anchor" id="line-35"></span><span class="anchor" id="line-36"></span><span class="anchor" id="line-37"></span><p class="line867">
<h2 id="TOP_1:_Begr.2BAPwA3w-ung_und_Formales_.2F_Reception_and_formal_procedures">TOP 1: Begrüßung und Formales / Reception and formal procedures</h2>
<span class="anchor" id="line-38"></span><span class="anchor" id="line-39"></span><p class="line867">
<h3 id="Begr.2BAPwA3w-ung_.2F_Welcome">Begrüßung / Welcome</h3>
<span class="anchor" id="line-40"></span><span class="anchor" id="line-41"></span><div><table><tbody><tr>  <td><p class="line862"> André Rebentisch eröffnet die ordentliche Mitgliederversammlung 2014 um 16:00 Uhr in Berlin, FFII Geschäftsstelle. </td>
  <td><p class="line862"> André Rebentisch opens the regular general membership assembly 2014 at 4 pm in Berlin, FFII Office. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-42"></span><span class="anchor" id="line-43"></span><p class="line867">
<h3 id="Versammlungsleiter_.2F_chairman_of_the_assembly">Versammlungsleiter / chairman of the assembly</h3>
<span class="anchor" id="line-44"></span><span class="anchor" id="line-45"></span><div><table><tbody><tr>  <td><p class="line862"> André Rebentisch wird per Akklamation zum Versammlungsleiter bestimmt. Stephan Uhlmann wird per Akklamation zum Protokollführer bestimmt. </td>
  <td><p class="line862"> André Rebentisch becomes assembly leader by acclamation. Stephan Uhlmann becomes protocol writer by acclamation. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-46"></span><span class="anchor" id="line-47"></span><p class="line867">
<h3 id="Statuskl.2BAOQ-rung:_Gestaltendes_Mitglied_.2F_Active_member_status">Statusklärung: Gestaltendes Mitglied / Active member status</h3>
<span class="anchor" id="line-48"></span><span class="anchor" id="line-49"></span><div><table><tbody><tr>  <td><p class="line862">  Es ist nach den Verfahrensregeln einer FFII-Mitgliederversammlung erforderlich, zunächst zu bestimmen wer "gestaltendes Mitglied" ist. Die folgenden gestaltenden Mitglieder sind anwesend: </td>
  <td><p class="line862"> According to the GA rules of procedure we are asked to first determine who is an "active member". The following active members are present: </td>
</tr>
</tbody></table></div><span class="anchor" id="line-50"></span><span class="anchor" id="line-51"></span><ul><li>Hartmut Pilch <span class="anchor" id="line-52"></span></li><li>André Rebentisch <span class="anchor" id="line-53"></span></li><li>Stephan Uhlmann <span class="anchor" id="line-54"></span><span class="anchor" id="line-55"></span></li></ul><p class="line867">
<h3 id="Antr.2BAOQ-ge_auf_gestaltende_Mitgliedschaft_.2F_Requests_for_active_membership_status">Anträge auf gestaltende Mitgliedschaft / Requests for active membership status</h3>
<span class="anchor" id="line-56"></span><span class="anchor" id="line-57"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Schriftführer </td>
  <td><p class="line862"> Applicant: Secretary </td>
</tr>
<tr>  <td><span class="anchor" id="line-58"></span><p class="line862"> <strong>Antrag:</strong> </td>
  <td><p class="line862"> <strong>Motion:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-59"></span><p class="line862"> Antrag Schriftführer: Zur Verfahrensvereinfachung soll sämtlichen fördernden Mitgliedern des Vereins, die natürliche Personen sind, unmittelbar eine gestaltende Mitgliedschaft zuzuerkannt werden. </td>
  <td><p class="line862"> For simplification of process grant all natural contributing members effectively an active membership status </td>
</tr>
<tr>  <td><span class="anchor" id="line-60"></span><p class="line862"> <strong>Begründung:</strong> </td>
  <td><p class="line862"> <strong>Justification:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-61"></span><p class="line862"> Hebt die satzungsmäßigen Wirkungen der Unterscheidung zur Vereinfachung auf ohne Änderung der Satzung.  </td>
  <td><p class="line862"> Revokes the distinction for simplification without change of bylaws. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-62"></span><span class="anchor" id="line-63"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 0 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 3  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-64"></span><p class="line862">-&gt; Einstimmig abgelehnt. / Rejected. <span class="anchor" id="line-65"></span><span class="anchor" id="line-66"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Schriftführer </td>
  <td><p class="line862"> Applicant: Secretary </td>
</tr>
<tr>  <td><span class="anchor" id="line-67"></span><p class="line862"> <strong>Antrag:</strong> </td>
  <td><p class="line862"> <strong>Motion:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-68"></span><p class="line862"> Abstimmung über persönliche elektronische Anträge zur gestaltenden Mitgliedschaft. Bei positiver Entscheidung werden die Personen unmittelbar gestaltende Mitglieder, bei Ablehnung bleiben sie fördernde Mitglieder. </td>
  <td><p class="line862"> voting individual pending applications for active membership. In the case of a positive decision persons become immediate active members, in the case of rejection they stay contributing members. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-69"></span><span class="anchor" id="line-70"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 0 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 3  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-71"></span><p class="line862">-&gt; Einstimmig abgelehnt. / Rejected. <span class="anchor" id="line-72"></span><span class="anchor" id="line-73"></span><span class="anchor" id="line-74"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Schriftführer </td>
  <td><p class="line862"> Applicant: Secretary </td>
</tr>
<tr>  <td><span class="anchor" id="line-75"></span><p class="line862"> <strong>Antrag:</strong> </td>
  <td><p class="line862"> <strong>Motion:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-76"></span><p class="line862">  Persönliche Anträge auf gestaltende Mitgliedschaft Erläuterung: Gerade im Hinblick auf die aktuellen technischen Unwägbarkeiten eines Mitgliedschaftssystems besteht natürlich die Möglichkeit von persönlichen Anträgen auf gestaltende Mitgliedschaft auf der Versammlung. </td>
  <td><p class="line862">  Personal applications for active membership; Explanation: In the lights of current technical uncertainties of a membership system we stress the option of personal applications for active membership at the assembly. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-77"></span><span class="anchor" id="line-78"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 0 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 3  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-79"></span><p class="line862">-&gt; Einstimmig abgelehnt. / Rejected. <span class="anchor" id="line-80"></span><span class="anchor" id="line-81"></span><span class="anchor" id="line-82"></span><div><table><tbody><tr>  <td><p class="line862"> Folgende Personen möchten gestaltende Mitglieder werden (elektronischer Antrag):  </td>
  <td><p class="line862"> Following persons want to get active members (electronic application):  </td>
</tr>
</tbody></table></div><span class="anchor" id="line-83"></span><span class="anchor" id="line-84"></span><ul><li>Mario Behling (anwesend/present) <span class="anchor" id="line-85"></span></li><li>Melanie Stilz <span class="anchor" id="line-86"></span></li><li>Jan Suhr <span class="anchor" id="line-87"></span></li><li>Andreas Bräu <span class="anchor" id="line-88"></span><span class="anchor" id="line-89"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 3 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-90"></span><p class="line862">-&gt; Einstimmig angenommen / Accepted. <span class="anchor" id="line-91"></span><span class="anchor" id="line-92"></span><p class="line867">
<h3 id="Zulassung_von_G.2BAOQ-sten_.2F_Admission_of_non-members">Zulassung von Gästen / Admission of non-members</h3>
<span class="anchor" id="line-93"></span><span class="anchor" id="line-94"></span><div><table><tbody><tr>  <td><p class="line862"> Zulassung von Gästen zur Mitgliederversammlung, sofern anwesend: </td>
  <td><p class="line862"> Admission of guests to the General Assembly, if present: </td>
</tr>
<tr>  <td><span class="anchor" id="line-95"></span><p class="line862"> Es ist niemand außer den oben aufgezählten Mitgliedern anwesend. </td>
  <td><p class="line862"> No people except those members listed above are present. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-96"></span><span class="anchor" id="line-97"></span><span class="anchor" id="line-98"></span><p class="line867">
<h3 id="Vorstellung_der_Tagesordnung_.2F_Presentation_of_the_agenda">Vorstellung der Tagesordnung / Presentation of the agenda</h3>
<span class="anchor" id="line-99"></span><span class="anchor" id="line-100"></span><div><table><tbody><tr>  <td><p class="line862"> Der Versammlungsleiter präsentiert die Tagesordnung, die den Mitgliedern vorzeitig zukam. Es wird so verfahren, dass alle nicht in der Tagesordnung verzeichneten Anträge unter TOP "Sonstiges" behandelt werden: </td>
  <td><p class="line862"> The assembly leader presents the agenda, which was available to members in advance. As of the further proceedings, all item/motions not mentioned get considered at agenda topic "Other". </td>
</tr>
</tbody></table></div><span class="anchor" id="line-101"></span><span class="anchor" id="line-102"></span><p class="line862">-&gt; Verfahrensregel einstimmig angenommen / rules of procedure accepted.  <span class="anchor" id="line-103"></span><span class="anchor" id="line-104"></span><p class="line867">
<h3 id="Feststellung_der_satzungsgem.2BAOQA3w-en_Einberufung_und_Beschlussf.2BAOQ-higkeit_.2F_Determination_of_proper_convocation_of_assembly_and_statutory_quorum">Feststellung der satzungsgemäßen Einberufung und Beschlussfähigkeit / Determination of proper convocation of assembly and statutory quorum</h3>
<span class="anchor" id="line-105"></span><span class="anchor" id="line-106"></span><div><table><tbody><tr>  <td><p class="line862"> Den Mitgliedern ging die besagte Einladung mit der Tagesordnung zu. Die Anwesenden stellen einstimmig die satzungsgemäße Ladung der Versammlung und Beschlussfähigkeit fest. </td>
  <td><p class="line862"> The members of the assciation got an invitation. The participants affirm undisputedly the orderly convocation of the assembly and statutory quorum. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-107"></span><span class="anchor" id="line-108"></span><p class="line867">
<h2 id="TOP_2:_Vorstellung_der_Berichte_.2F_Presentation_of_reports">TOP 2: Vorstellung der Berichte / Presentation of reports</h2>
<span class="anchor" id="line-109"></span><span class="anchor" id="line-110"></span><ul><li><p class="line862">Tätigkeitsbericht 2013 / Activity Report 2013 vorgestellt von / presented by André Rebentisch; Entwurf / Draft: <a class="https" href="https://www.ffii.org/Intern/Activities/2013">https://www.ffii.org/Intern/Activities/2013</a> <span class="anchor" id="line-111"></span></li><li>Finanzbericht 2013 / Financial Report 2013 vorgestellt von / presented by Stephan Uhlmann <span class="anchor" id="line-112"></span></li><li><p class="line862">Tätigkeitsbericht Vorbericht 2014 / Activity Report Preview 2014 vorgestellt von / presented by André Rebentisch; Entwurf / Draft: <a class="https" href="https://www.ffii.org/Intern/Activities/2014">https://www.ffii.org/Intern/Activities/2014</a> <span class="anchor" id="line-113"></span></li><li>Finanzbericht Vorbericht 2014 / Financial Report Preview 2014 vorgestellt von / presented by Stephan Uhlmann <span class="anchor" id="line-114"></span><span class="anchor" id="line-115"></span></li></ul><p class="line867">
<h2 id="TOP_3:_Entlastung_des_Vorstands_.2F_Exoneration_of_the_board">TOP 3: Entlastung des Vorstands / Exoneration of the board</h2>
<span class="anchor" id="line-116"></span><span class="anchor" id="line-117"></span><div><table><tbody><tr>  <td><p class="line862"> Entlastung des Vorstands 2013. </td>
  <td><p class="line862"> Exoneration of the Board 2013. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-118"></span><span class="anchor" id="line-119"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 4 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-120"></span><span class="anchor" id="line-121"></span><p class="line862">-&gt; Die Entlastung des Vorstands für 2013 einstimmig angenommen / Exonoration of the board for 2013 accepted. <span class="anchor" id="line-122"></span><span class="anchor" id="line-123"></span><p class="line867">
<h2 id="TOP_4:_Entschlie.2BAN8-ungsantr.2BAOQ-ge_.2F_Motions_for_a_resolution">TOP 4: Entschließungsanträge / Motions for a resolution</h2>
<span class="anchor" id="line-124"></span><span class="anchor" id="line-125"></span><div><table><tbody><tr>  <td><p class="line862"> Keine. </td>
  <td><p class="line862"> None. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-126"></span><span class="anchor" id="line-127"></span><p class="line867">
<h2 id="TOP_5:_Antr.2BAOQ-ge_Satzungs.2BAOQ-nderungen_.2F_Applications_for_Change_of_Statutes">TOP 5: Anträge Satzungsänderungen / Applications for Change of Statutes</h2>
<span class="anchor" id="line-128"></span><span class="anchor" id="line-129"></span><p class="line867">
<h3 id="Satzungs.2BAOQ-nderung:_.2BAKc-1.283.29_Vereinssitz_.2F_Statute_change:_.2BAKc-1.283.29_...">Satzungsänderung: §1(3) Vereinssitz / Statute change: §1(3) ...</h3>
<span class="anchor" id="line-130"></span><span class="anchor" id="line-131"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Mario Behling </td>
  <td><p class="line862"> Applicant: Mario Behling </td>
</tr>
<tr>  <td><span class="anchor" id="line-132"></span><p class="line862"> <strong>Bestehende Fassung:</strong> </td>
  <td><p class="line862"> <strong>Current version:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-133"></span><p class="line862">  §1(3) lautet: "Der Verein hat seinen Sitz in München." </td>
  <td><p class="line862"> §1(3) is "The association is seated in Munich". </td>
</tr>
<tr>  <td><span class="anchor" id="line-134"></span><p class="line862"> <strong>Zukünftige Fassung:</strong> </td>
  <td><p class="line862"> <strong>Future version:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-135"></span><p class="line862">  §1(3) wird lauten: "Der Verein hat seinen Sitz in Berlin." </td>
  <td><p class="line862"> §1(3) will be "The association is seated in Berlin". </td>
</tr>
<tr>  <td><span class="anchor" id="line-136"></span><p class="line862"> <strong>Begründung:</strong> </td>
  <td><p class="line862"> <strong>Justification:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-137"></span><p class="line862"> Der Vorstand wird angewiesen, die notwendigen Schritte zu unternehmen zum Eintrag des Vereins in das Vereinsregister in Berlin. </td>
  <td><p class="line862">  The board of the association is instructed to take the necessary steps for a registration of the association in the Berlin public register of associations. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-138"></span><span class="anchor" id="line-139"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 0 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 4  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-140"></span><span class="anchor" id="line-141"></span><p class="line862">-&gt; Antrag auf Sitzänderung einstimmig abgelehnt. / Motion for seat change rejected. <span class="anchor" id="line-142"></span><span class="anchor" id="line-143"></span><p class="line867">
<h3 id="Satzungs.2BAOQ-nderung:_.2BAKc-12_Formerfordernisse_.2F_Statute_change:_.2BAKc-12.281.29_and_.282.29_...">Satzungsänderung: §12 Formerfordernisse / Statute change: §12(1) and (2) ...</h3>
<span class="anchor" id="line-144"></span><span class="anchor" id="line-145"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Schriftführer </td>
  <td><p class="line862"> Applicant: Secretary </td>
</tr>
<tr>  <td><span class="anchor" id="line-146"></span><p class="line862"> <strong>Änderung:</strong> </td>
  <td><p class="line862"> <strong>Change:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-147"></span><p class="line862"> In §12(1) und 12(2) wird "in Schriftform" durch "als Text" ersetzt und Artikel 12(2) mutatis mutandis angepasst. (§ 12 Formerfordernisse (1) Beschlüsse der Vereinsorgane und das Vereinsleben normierende Dokumente sind in Schrifform abzufassen und vereinsöffentlich verfügbar zu halten. (2) "Schriftform" ist hier als Oberbegriff...) </td>
  <td><p class="line862"> In §12(1) and 12(2) "in Schriftform" (in writing) is replaced by "as text" and Article 12(2) gets changes mutatis mutandis. (§ 12 Formerfordernisse (1) Beschlüsse der Vereinsorgane und das Vereinsleben normierende Dokumente sind in Schrifform abzufassen und vereinsöffentlich verfügbar zu halten. (2) "Schriftform" ist hier als Oberbegriff...) </td>
</tr>
<tr>  <td><span class="anchor" id="line-148"></span><p class="line862"> <strong>Begründung:</strong> </td>
  <td><p class="line862"> <strong>Justification:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-149"></span><p class="line862"> ...</td>
  <td><p class="line862"> ... </td>
</tr>
</tbody></table></div><span class="anchor" id="line-150"></span><p class="line867"><br>
 <span class="anchor" id="line-151"></span><span class="anchor" id="line-152"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 0 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 4  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-153"></span><span class="anchor" id="line-154"></span><p class="line862">-&gt; Antrag einstimmig abgelehnt. / Rejected. <span class="anchor" id="line-155"></span><span class="anchor" id="line-156"></span><span class="anchor" id="line-157"></span><p class="line867">
<h2 id="TOP_6:_Wahl_Vorstandsvakanzen_und_Kassenpr.2BAPw-fer_.2F_Election_of_board_vacancies_and_financial_controller">TOP 6: Wahl Vorstandsvakanzen und Kassenprüfer / Election of board vacancies and financial controller</h2>
<span class="anchor" id="line-158"></span><span class="anchor" id="line-159"></span><p class="line867">
<h3 id="Wahl_von_Vorstandsvakanzen_.2F_Election_of_board_vacancies">Wahl von Vorstandsvakanzen / Election of board vacancies</h3>
<span class="anchor" id="line-160"></span><span class="anchor" id="line-161"></span><div><table><tbody><tr>  <td><p class="line862"> Die folgenden Vorstandsmitglieder wurden 2012 gewählt. Ihre Amtszeit endet damit und die freien Positionen müssen neu gewählt werden. </td>
  <td><p class="line862"> The following members of the board were elected in 2012, thus their term ends and the vacant positions have to be elected anew. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-162"></span><span class="anchor" id="line-163"></span><ul><li><p class="line862">Benjamin Henrion - Vorsitzender / president =&gt; tritt wieder an / applies again <span class="anchor" id="line-164"></span></li><li><p class="line862">René Mages - stellvertretender Vorsitzender / vice president =&gt; tritt nicht wieder an / does not apply again <span class="anchor" id="line-165"></span></li><li><p class="line862">André Rebentisch - Schriftführer / secretary =&gt; tritt wieder an / applies again <span class="anchor" id="line-166"></span></li><li><p class="line862">Hartmut Pilch - Beisitzer / member =&gt; tritt wieder an / applies again <span class="anchor" id="line-167"></span><span class="anchor" id="line-168"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> Einwände gegen Blockwahl für alle Vakanzen: <br>
 Nein. </td>
  <td><p class="line862"> Objections to vote en bloc: <br>
 No. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-169"></span><span class="anchor" id="line-170"></span><span class="anchor" id="line-171"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 4 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-172"></span><span class="anchor" id="line-173"></span><p class="line862">-&gt; Antrag einstimmig angenommen / Application accepted. <span class="anchor" id="line-174"></span><span class="anchor" id="line-175"></span><div><table><tbody><tr>  <td><p class="line862"> Die gewählten Personen (Benjamin Henrion per Telefon) nehmen die Wahl an: <br>
 Ja. </td>
  <td><p class="line862"> The applicants (Benjamin Henrion via telephone) accept their elections: <br>
 Yes. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-176"></span><span class="anchor" id="line-177"></span><div><table><tbody><tr>  <td><p class="line862"> Die Mitgliederversammlung dankt René Mages (Frankreich) für die langjährige Mitarbeit im Vorstand des FFII. </td>
  <td><p class="line862"> The membership assembly thanks René Mages (France) for the longstanding participation in the board of the FFII. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-178"></span><span class="anchor" id="line-179"></span><div><table><tbody><tr>  <td><p class="line862"> Die folgenden Vorstandsmitglieder werden zusätzlich vorgeschlagen. </td>
  <td><p class="line862"> The following members are additionally proposed. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-180"></span><span class="anchor" id="line-181"></span><ul><li>Mario Behling - als stellvertretender Vorsitzender <span class="anchor" id="line-182"></span></li><li>Melanie Stilz - als Beisitzerin <span class="anchor" id="line-183"></span></li><li>Jan Suhr - als stellvertretender Vorsitzender <span class="anchor" id="line-184"></span><span class="anchor" id="line-185"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> Einwände gegen Blockwahl für alle Vakanzen: <br>
 Nein. </td>
  <td><p class="line862"> Objections to vote en bloc: <br>
 No. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-186"></span><span class="anchor" id="line-187"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 4 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-188"></span><span class="anchor" id="line-189"></span><p class="line862">-&gt; Antrag einstimmig angenommen / Application accepted. <span class="anchor" id="line-190"></span><span class="anchor" id="line-191"></span><div><table><tbody><tr>  <td><p class="line862"> Alle gewählten Personen (Melanie Stilz und Jan Suhr per Telefon) erklären die Annahme der Wahl. </td>
  <td><p class="line862"> The applicants (Melanie Stilz and Jan Suhr via telephone) accept their elections: <br>
 Yes. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-192"></span><span class="anchor" id="line-193"></span><p class="line867">
<h3 id="Kassenpr.2BAPw-fer_.2F_Controller">Kassenprüfer / Controller</h3>
<span class="anchor" id="line-194"></span><span class="anchor" id="line-195"></span><div><table><tbody><tr>  <td><p class="line862"> Ulf Lorenz wurde für 2014 gewählt. </td>
  <td><p class="line862"> Ulf Lorenz was elected for 2014. </td>
</tr>
<tr>  <td><span class="anchor" id="line-196"></span><p class="line862"> Andreas Bräu tritt für 2015 an. </td>
  <td><p class="line862"> Andreas Bräu applies for 2015. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-197"></span><span class="anchor" id="line-198"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 4 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-199"></span><span class="anchor" id="line-200"></span><p class="line862">-&gt; Wahl einstimmig angenommen / Accepted. <span class="anchor" id="line-201"></span><span class="anchor" id="line-202"></span><div><table><tbody><tr>  <td><p class="line862"> Andreas Bräu nimmt die Wahl (telefonisch) an. </td>
  <td><p class="line862"> Andreas Bräu accepts the vote (via telephone). </td>
</tr>
</tbody></table></div><span class="anchor" id="line-203"></span><span class="anchor" id="line-204"></span><p class="line867">
<h2 id="TOP_7:_Sonstiges_.2F_Other">TOP 7: Sonstiges / Other</h2>
<span class="anchor" id="line-205"></span><span class="anchor" id="line-206"></span><div><table><tbody><tr>  <td><p class="line862"> In Gedenken an den kürzlich verstorbenen Ville Oksanen, Vizepräsident EFFi Finnland, legt die Mitgliederversammlung eine Schweigeminute ein. </td>
  <td><p class="line862"> In memory of the recently passed Ville Oksanen, Vice President EFFi Finland, the general assembly holds a minute of silence. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-207"></span><span class="anchor" id="line-208"></span><p class="line867">
<h2 id="Ende_.2F_End">Ende / End</h2>
<span class="anchor" id="line-209"></span><span class="anchor" id="line-210"></span><div><table><tbody><tr>  <td><p class="line862"> Der Versammlungsleiter schließt, nachdem niemand mehr das Wort ergreift, die Mitgliederversammlung um 20:25 Uhr. </td>
  <td><p class="line862"> The assembly leader closes (as no one intends to speak up) the membership assembly at 8:25 p.m. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-211"></span><span class="anchor" id="line-212"></span><p class="line867">
<h2 id="Unterschriften_.2F_Signatures">Unterschriften / Signatures</h2>
<span class="anchor" id="line-213"></span><span class="anchor" id="line-214"></span><p class="line867"><br>
 <span class="anchor" id="line-215"></span><br>
 <span class="anchor" id="line-216"></span><br>
 <span class="anchor" id="line-217"></span><br>
 <span class="anchor" id="line-218"></span><br>
 <span class="anchor" id="line-219"></span><br>
 <span class="anchor" id="line-220"></span><br>
 <span class="anchor" id="line-221"></span><strong>Versammlungsleiter</strong><br>
 <span class="anchor" id="line-222"></span>André Rebentisch<br>
 <span class="anchor" id="line-223"></span><br>
 <span class="anchor" id="line-224"></span><br>
 <span class="anchor" id="line-225"></span><br>
 <span class="anchor" id="line-226"></span><br>
 <span class="anchor" id="line-227"></span><br>
 <span class="anchor" id="line-228"></span><br>
 <span class="anchor" id="line-229"></span><br>
 <span class="anchor" id="line-230"></span><br>
 <span class="anchor" id="line-231"></span><strong>Protokollführer</strong><br>
 <span class="anchor" id="line-232"></span>Stephan Uhlmann<br>
 <span class="anchor" id="line-233"></span><br>
 <span class="anchor" id="line-234"></span><br>
 <span class="anchor" id="line-235"></span><br>
 <span class="anchor" id="line-236"></span><br>
 <span class="anchor" id="line-237"></span><br>
 <span class="anchor" id="line-238"></span><br>
 <span class="anchor" id="line-239"></span><br>
 <span class="anchor" id="line-240"></span><br>
 <span class="anchor" id="line-241"></span><br>
 <span class="anchor" id="line-242"></span><strong>Zusätzlicher Stimmenzähler</strong><br>
 <span class="anchor" id="line-243"></span>Mario Behling<br>
 <span class="anchor" id="line-244"></span><br>
 <span class="anchor" id="line-245"></span><span class="anchor" id="bottom"></span></div><p id="pageinfo" class="info" lang="en" dir="ltr">GA2014  (last edited 2015-11-15 02:02:50 by <span title="Mario Behling @ x55b38909.dyn.telefonica.de[85.179.137.9]"><a class="nonexistent" href="https://ffii.org/mbehling" title="Mario Behling @ x55b38909.dyn.telefonica.de[85.179.137.9]">mbehling</a></span>)</p>

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